SIRANDA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04166371
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 April 2016. The most likely internet sites of SIRANDA LIMITED are www.siranda.co.uk, and www.siranda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siranda Limited is a Private Limited Company. The company registration number is 04166371. Siranda Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Siranda Limited is 30 City Road London United Kingdom Ec1y 2ab. . CRESSWELL, Malcolm John is a Secretary of the company. CRESSWELL, Elizabeth Anne Orrion is a Director of the company. CRESSWELL, Malcolm John is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary CRESSWELL, Wendy Rebecca has been resigned. Director CRESSWELL, Michael Douglas has been resigned. Director CRESSWELL, Wendy Rebecca has been resigned. Nominee Director KASS, Linda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRESSWELL, Malcolm John
Appointed Date: 05 July 2009
Director
CRESSWELL, Elizabeth Anne Orrion
Appointed Date: 14 May 2001
78 years old
Director
CRESSWELL, Malcolm John
Appointed Date: 14 May 2001
79 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 14 May 2001
Appointed Date: 22 February 2001
Secretary
CRESSWELL, Wendy Rebecca
Resigned: 05 July 2009
Appointed Date: 14 May 2001
Director
CRESSWELL, Michael Douglas
Resigned: 25 May 2013
Appointed Date: 14 May 2001
81 years old
Director
CRESSWELL, Wendy Rebecca
Resigned: 05 July 2009
Appointed Date: 01 April 2008
81 years old
Nominee Director
KASS, Linda
Resigned: 14 May 2001
Appointed Date: 22 February 2001
81 years old

Persons With Significant Control

Mr Malcolm John Cresswell
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Anne Orrion Cresswell
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

SIRANDA LIMITED Events

24 Mar 2017
Confirmation statement made on 22 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 April 2016
05 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
23 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
20 Jun 2001
New director appointed
20 Jun 2001
New secretary appointed
20 Jun 2001
Secretary resigned
20 Jun 2001
Director resigned
22 Feb 2001
Incorporation

SIRANDA LIMITED Charges

2 July 2001
Debenture
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Mortgage deed
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 4-5 lodge road, staplehurst…

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